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Regtek Solutions Uk Ltd., EC4N 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGTEK SOLUTIONS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regtek Solutions Uk Ltd.. The company was founded 19 years ago and was given the registration number 05295685. The firm's registered office is in LONDON. You can find them at 3 Queen Victoria Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REGTEK SOLUTIONS UK LTD.
Company Number:05295685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Queen Victoria Street, London, England, EC4N 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Victoria Street, London, England, EC4N 4TQ

Director09 August 2019Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director09 August 2019Active
222 Grand Street, Apt. 4c, Hoboken, Usa,

Secretary21 September 2005Active
Office 6007, 1 Fore Street Avenue, London, England, EC2Y 9DT

Secretary01 November 2011Active
157 Trentham Street, London, SW18 5DH

Secretary24 November 2004Active
22 Oakeshott Avenue, London, N6 6NS

Secretary30 June 2005Active
222 Grand Street, Apt. 4c, Hoboken, Usa,

Director21 September 2005Active
Office 2079, Wework Moorgate, Fore Street, London, England, EC2Y 5EJ

Director21 March 2018Active
10, Clintons Green, Bracknell, England, RG42 1YL

Director28 February 2017Active
55, Clock House Road, Beckenham, England, BR3 4JS

Director09 January 2013Active
222 Grand Street, Apt 4b, Hoboken, U S A,

Director21 September 2005Active
First Floor, 10 Ingham Road, West Hampstead, NW6 1DE

Director24 November 2004Active
9, Cypress Pond Road, Westport, Westport, Usa,

Director18 November 2011Active
336, West 37th Street, Suite 620, New York, Usa, 10018

Director02 March 2007Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director09 August 2019Active
22 Oakeshott Avenue, London, N6 6NS

Director24 November 2004Active

People with Significant Control

Mr Michael Rubens Bloomberg
Notified on:09 August 2019
Status:Active
Date of birth:February 1942
Nationality:American
Country of residence:England
Address:3, Queen Victoria Street, London, England, EC4N 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Gerard Lynch
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:10, Clintons Green, Bracknell, England, RG42 1YL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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